VERDI SYSTEMS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-03-31

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13/01/2513 January 2025 Termination of appointment of Harmeet Virdi as a secretary on 2024-12-12

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06/01/256 January 2025 Appointment of Mr Guramar Singh Virdi as a director on 2025-01-04

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22/10/2422 October 2024 Confirmation statement made on 2024-09-10 with updates

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21/10/2421 October 2024 Change of details for Mr Virender Singh Virdi as a person with significant control on 2024-10-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-09-10 with updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 11/02/21 STATEMENT OF CAPITAL GBP 100

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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17/08/2017 August 2020 DIRECTOR APPOINTED MR GURSIMRAN SINGH VIRDI

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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15/05/1915 May 2019 COMPANY NAME CHANGED VERDI INTERIOR.COM LIMITED CERTIFICATE ISSUED ON 15/05/19

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13/04/1913 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0916 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/12/0512 December 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/05/0311 May 2003 DIRECTOR'S PARTICULARS CHANGED

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11/05/0311 May 2003 SECRETARY'S PARTICULARS CHANGED

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15/10/0215 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/10/019 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 58 BERKELEY AVENUE GREENFORD MIDDLESEX UB6 0NY

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13/09/0113 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 SECRETARY RESIGNED

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10/09/0110 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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